KUALA LUMPUR: Bank Negara Malaysia has launched investigations into Semangat Teknologi Gagah Sdn Bhd (STG) and its related companies for suspected illegal deposit taking.
The central bank said on Tuesday, Feb 9, the raids on STG and its related companies were carried out on Feb 4 at their premises in Kuala Lumpur and Selangor following complaints from the public.
It said the company had breached the Banking and Financial Institutions Act 1989 (BAFIA) and Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
The central bank reminded the public to be cautious of deposit taking and investment schemes offered via various channels such as the Internet, phone calls, or seminars conducted by individuals or companies that are not licensed, approved or authorized by the relevant authorities.
About Me
- Nuang
- Ibrahim bin Ramli@Nuang started his career with CIMB Wealth Advisors Berhad as Agency Manager in April, 2008.Previously he was an Internal Auditors and Accounts Executive with Perodua Sales Sdn Bhd since 17 August, 1994. His background:- 1.Certified of Achievement for Master Sales Leadership from Dr Lawrence Walter Ng of President of The Art Of Learning and International Of Learning Without Learning 2.Certified for eXtra Ordinary Performance of Lawrence Walter Award Certificate for One Million Ringgit Club 2007 3. Certified Life & General insurances 4. Conferred with Diploma in Business Studiess & Bachelor of Business Admin(Hons)Finance from UiTM, Terengganu Branch & Shah Alam respectively;
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